Shivam Autotech Ltd has accepted the resignation of Shakti Kant Mahana from the position of Company Secretary & Compliance Officer. The resignation, effective from the close of business hours on June 23, 2026, was submitted due to personal reasons. This development impacts the company's key managerial personnel structure responsible for regulatory compliance.

The company informed the National Stock Exchange of India Limited and The BSE Limited regarding the change in compliance officer designation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure included details required under SEBI Circular No. CIR/CMD/4/2015 dated September 9, 2015.

Mr. Mahana, who held the membership number A69273 with the Institute of Company Secretaries of India (ICSI), also served as the Nodal Officer. His resignation was tendered to the Board of Directors, requesting relief from his responsibilities effective immediately at the close of business on the specified date.

The following table outlines the key details of the regulatory event:

The resignation letter addressed to the Board of Directors expressed gratitude for the support and cooperation extended by the Board, the Managing Director & CEO, and the Senior Management team during his tenure.

Dayanand Munjal Investments Private Limited has disclosed its shareholding in Shivam Autotech Limited , confirming that no shares were encumbered during the financial year ended March 31, 2026. The entity held 9,14,17,272 equity shares as on March 31, 2026, representing a significant stake in the company. This declaration ensures shareholders are aware of the status of the promoter's holdings regarding any pledges or liens.

The disclosure was submitted to The BSE Limited and The National Stock Exchange Limited in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires substantial shareholders to inform the exchanges if they have created any encumbrance on their shares during the financial year. The confirmation of zero encumbrance indicates that the entire holding is free from such charges.

Shareholding Details

The filing provides specific details regarding the holding period and the status of the shares. The confirmation covers the entire duration of the financial year ended March 31, 2026.

The letter was signed by Yogesh Chander Munjal, Director of Dayanand Munjal Investments Private Limited. A copy of the disclosure was also marked to the Audit Committee of Shivam Autotech Limited for their records.